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| Exchange Received Time 22/05/2018 16:41:21 Exchange Disseminated Time 22/05/2018 16:41:27 Time Taken 00:00:06 | May 22, 2018
The General Manager
Corporate Services Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai- 400001 The Calcutta Stock Exchange Ltd
7, Lyons Range,
Kolkata- 700001
Dear Sir/Madam,
ISIN: INE347D01011; Scrip ID: MARATHR; Scrip Code: 502250(BSE) 23106(CSE)
Sub: Intimation of Board Meeting of the Company pursuant to SEBI (LODR) 2015
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 at the Registered Office of the Company at #41, , Vittal Mallya Road, Bangalore- 560001, inter-alia:-
i. To consider and approve the Audited Financial Results for the Financial Year ended 31stMarch, 2018.
ii. To take on record the transfer of shares to the acquirer.
iii. To appoint Mr. Max Yang as an Additional Director.
iv. To appoint Mr. Jayant Goel as an Additional Director.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from May 22, 2018 to May 31, 2018 (both days inclusive).
Please take the above intimation on record and acknowledge. |
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